DOSSIERS / CAISSE DE CREDIT MUTUEL GRANDE ARCHE
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Company dossier

CAISSE DE CREDIT MUTUEL GRANDE ARCHE

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478370463 · 478370463 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL GRANDE ARCHE
fr_insee
478370463
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2004-08-19
fr_insee
2 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
64.19Z
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS MEDIAS SERVICESdissolvedANNE-MARIE TOMASSOdissolvedASS DES RESIDENTS D INFORMATdissolvedASTEC INTERNATIONAL INGENIERIEactiveASTEC INTERNATIONAL SYSTEMSactiveASYMETRIX SARLactiveATIKAactiveAUTHOWARE EUROPE SAdissolvedBARROactiveB.I.BactiveB.I.P.activeBO BUN HOUSEactiveBOUCHRA NAWRIdissolvedCAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSEdissolvedCASHKORNER DISTRIBUTIONactiveCNIT RESTAURATIONactiveCROSSWORLDS SOFTWARE FRANCEdissolvedCTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolvedDEFENSE IMMOBILIERdissolvedDERCO SARLdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
BEATRICE GUERINDirecteur général—France registry
ALAIN SOHMDirigeant—France registry
ESTHER HONIKMANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100